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Jobs in Singapore   »   Jobs in Singapore   »   Risk Investigation Specialist
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Risk Investigation Specialist

Morgan Mckinley Pte. Ltd.

Morgan Mckinley Pte. Ltd. company logo

Our client is a leading Multinational tech company specializing in travel, short and long term homestay experiences.


Job Responsibilities:

  • To support Trust team in making sure tickets and queues are within service level agreement
  • Educate users on how to maintain security and safety while using company platform responsibly
  • Investigate complex situations and potential fraud surfaced in escalations
  • Understand our risk systems and investigate account patterns
  • Maintain high levels of confidentiality while performing investigations
  • Comprehensively document investigations
  • Develop and maintain a comprehensive understanding of online fraud
  • Demonstrate great judgment and be open to sharing what you know with others.

Job Requirements:

  • Bachelor’s degree or equivalent with 1-2 years of experience within risk management, fraud prevention, or Trust and Safety, preferably from tech companies.
  • Ability to balance fraud prevention alongside a positive customer experience.
  • Must be available for a regular schedule of 5 days’ work per week (40 hours), which may include weekend days and public holidays. Shifts may include evening or early morning hours.
  • Experience with customer ticketing systems
  • Excellent interpersonal and communication skills, both written and verbal, to help our community in a tactful and diplomatic manner.
  • Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities
  • Strong investigative ability, internet research, organizational, and analytical skills
  • Familiarity with the Google suite: mail, docs, sheets, and slides
    Mac OS
  • Ability to multi­task, learn and adapt to new technologies.
  • Ability to remain calm in time sensitive situations
  • Should have good communication and stakeholder management skills.

If you are keen on this exciting opportunity, kindly ‘Apply Now’.

*Referrals are greatly appreciated*


By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan Mckinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.


Morgan McKinley Pte Ltd

Ramitha Ravindran

EA Licence No: 11C5502

EA Registration No. R1765539

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